The Company announces that at its Annual General Meeting (“AGM”) which was held at 4p.m. (local time Hong Kong) on 31 August 2017 at 7th Floor Lippo Centre, Tower 1, 89 Queensway, Admiralty, Hong Kong, all resolutions were passed.

The resolutions are as set out in the Notice of AGM which is available on the Company's website

For more information:

Simian Global
Edward Kwan-Mang Ng, Director
Tel: +44 (0) 20 7866 2145

Alfred Henry Corporate Finance Ltd
Nick Isaacs / Jon Isaacs
Tel: +44 (0) 20 7251 3762

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